Introduction
Watch Company
C
CRAEGMOOR (HARBOUR CARE) LIMITED
CRAEGMOOR (HARBOUR CARE) LIMITED is an active company incorporated on 13 December 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CRAEGMOOR (HARBOUR CARE) LIMITED was registered 14 years ago.(SIC: 82990)
Status
active
Active since 14 years ago
Company No
07880338
LTD Company
Age
14 Years
Incorporated 13 December 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
7th Floor 3 Shortlands London, W6 8DA,
Previous Addresses
Fifth Floor 80 Hammersmith Road London W14 8UD
From: 22 July 2013To: 17 July 2025
21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom
From: 13 December 2011To: 22 July 2013
7 key events • 2011 - 2021
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
Director Left
Dec 12
Termination Director Company With Name
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HALL, David James
Active3 Shortlands, LondonW6 8DA
Secretary
Appointed 13 Dec 2011
HALL, David James
3 Shortlands, LondonW6 8DA
Secretary
13 Dec 2011
Active
HALL, David James
Active3 Shortlands, LondonW6 8DA
Born November 1962
Director
Appointed 13 Dec 2011
HALL, David James
3 Shortlands, LondonW6 8DA
Born November 1962
Director
13 Dec 2011
Active
LEE, James Benjamin
Active3 Shortlands, LondonW6 8DA
Born September 1977
Director
Appointed 12 Jul 2021
LEE, James Benjamin
3 Shortlands, LondonW6 8DA
Born September 1977
Director
12 Jul 2021
Active
FRANZIDIS, Matthew
ResignedExhibition House, LondonW14 8XP
Born September 1959
Director
Appointed 13 Dec 2011
Resigned 07 Jan 2015
FRANZIDIS, Matthew
Exhibition House, LondonW14 8XP
Born September 1959
Director
13 Dec 2011
Resigned 07 Jan 2015
Resigned
LOCK, Jason David
ResignedExhibition House, LondonW14 8XP
Born August 1972
Director
Appointed 13 Dec 2011
Resigned 01 Apr 2015
LOCK, Jason David
Exhibition House, LondonW14 8XP
Born August 1972
Director
13 Dec 2011
Resigned 01 Apr 2015
Resigned
MORAN, Mark
Resigned80 Hammersmith Road, LondonW14 8UD
Born April 1960
Director
Appointed 01 Apr 2015
Resigned 01 Mar 2016
MORAN, Mark
80 Hammersmith Road, LondonW14 8UD
Born April 1960
Director
01 Apr 2015
Resigned 01 Mar 2016
Resigned
SCOTT, Philip Henry
ResignedExhibition House, LondonW14 8XP
Born January 1964
Director
Appointed 13 Dec 2011
Resigned 28 Nov 2012
SCOTT, Philip Henry
Exhibition House, LondonW14 8XP
Born January 1964
Director
13 Dec 2011
Resigned 28 Nov 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Craegmoor Ltd
Active3 Shortlands, LondonW6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Filing History
70
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2015
22 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 July 2013